EFTA01403311.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses an overdraft referral for a client account. Hemant-Kumar Rathore requests instructions on whether to pay or return the transaction, while Stewart Oldfield instructs to not pay anything and close the account.
Metadata
Subject
RE: OD Referral dated 06-05-2019 For AC #
Sender
Hemant-Kumar Rathore
Recipients
Stewart Oldfield, Bradley Gillin, Rachel Wachs, Natalie Barak, Brigid Macias
Document ID
—
Date
2019-06-06
Relationships 2
Entity 1RelationshipEntity 2Description
Hemant-Kumar Rathore employment DBOI Global Services Private Limited Hemant-Kumar Rathore is COO Wealth Management Operations at DBOI Global Services Private Limited
Stewart Oldfield business Hemant-Kumar Rathore Communication regarding OD referral and account closure
Notable Quotes 2
Please do not pay anything. This account should be closed.
Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory).
Financial Information
Amounts:USD 100K
Assets:
  • Client's account
Transactions:
  • OD Referral
  • Payment of transaction
  • Return of transaction
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Hemant-Kumar RathoreStewart OldfieldBradley GillinRachel WachsNatalie BarakBrigid MaciasHalina LacznyDebra Jasper
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Locations 3
IndiaJai urA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India
Text Analysis
Tone
Professional
Purpose
To discuss and resolve an Overdraft (OD) referral for a client account, including whether to pay or return the transaction and the process for doing so.
Significance
The email chain shows a discussion about handling an overdraft situation, including approvals, signatures, and potential account closure.
File Info
File Name
EFTA01403311.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.408874
DOJ Source
View on DOJ